Company number SC443124
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of DKB PATEL LIMITED are www.dkbpatel.co.uk, and www.dkb-patel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Dkb Patel Limited is a Private Limited Company.
The company registration number is SC443124. Dkb Patel Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Dkb Patel Limited is 6 St Colme Street Edinburgh Eh3 6ad. . PATEL, Barbara is a Director of the company. PATEL, Dilip Kumar Bhikhabhai, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 19 February 2013
Director
FLYNN, Austin
Resigned: 08 March 2013
Appointed Date: 19 February 2013
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 March 2013
Appointed Date: 19 February 2013
Persons With Significant Control
DKB PATEL LIMITED Events
17 Feb 2017
Particulars of variation of rights attached to shares
17 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 11 more events
08 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
08 Mar 2013
Appointment of Mrs Barbara Patel as a director
08 Mar 2013
Appointment of Dr Dilip Kumar Bhikhabhai Patel as a director
08 Mar 2013
Company name changed lister square (no 148) LIMITED\certificate issued on 08/03/13
-
RES15 ‐
Change company name resolution on 2013-03-08
-
NM01 ‐
Change of name by resolution
19 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted